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PCG RESIDENTIAL LIMITED

Company number SC192250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2006 363a Return made up to 30/12/05; full list of members
02 Nov 2005 MEM/ARTS Memorandum and Articles of Association
02 Nov 2005 88(2)R Ad 11/10/05--------- £ si 150000@1=150000 £ ic 50000/200000
02 Nov 2005 123 Nc inc already adjusted 10/10/05
02 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to offer/allot 10/10/05
02 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 AA Full accounts made up to 31 October 2004
14 Jan 2005 363s Return made up to 30/12/04; full list of members
24 May 2004 AA Full accounts made up to 31 October 2003
07 Jan 2004 AUD Auditor's resignation
07 Jan 2004 363s Return made up to 30/12/03; full list of members
04 Mar 2003 363s Return made up to 30/12/02; full list of members
15 Jan 2003 288b Director resigned
27 Nov 2002 AA Full accounts made up to 30 April 2002
02 Oct 2002 225 Accounting reference date extended from 30/04/03 to 31/10/03
03 Apr 2002 410(Scot) Partic of mort/charge *
03 Apr 2002 410(Scot) Partic of mort/charge *
03 Apr 2002 410(Scot) Partic of mort/charge *
27 Feb 2002 363s Return made up to 30/12/01; full list of members
23 Nov 2001 AA Full accounts made up to 30 April 2001
07 Nov 2001 410(Scot) Partic of mort/charge *
06 Nov 2001 419a(Scot) Dec mort/charge *
05 Nov 2001 419a(Scot) Dec mort/charge *